GMS (General Meeting of Shareholders)

The General Meeting of Shareholders (GMS) is the Company highest forum which functions as decisions maker in determining the direction of the Company's development by observing the laws and the Articles of Association. The following are documents related to the General Meeting of Shareholders that we have held:

"No Upcoming Annual General Meeting of Shareholders "

Year	PDF
List of Report AGMS
2024 Annual GMS	Supporting Materials Announcement Annual General Meeting of Shareholders PT ABM Investama Tbk. Invitation to the Annual General Meeting of Shareholders in 2024 Power of Attorney Director Candidate Profile (Feriwan Sinatra) Director Candidate Profile (Hans Christian Manoe) Notification of Plan to Hold the Annual General Meeting of Shareholders in 2024 of PT ABM Investama Tbk. Plan to Hold Public Expose of PT ABM Investama Tbk. Rules of Conduct AGMS 2024 Announcement Summary of Minutes of The Annual General Meeting of Shareholders PT ABM Investama Tbk.
2023 Annual GMS	Supporting Materials Announcement Annual General Meeting of Shareholders PT ABM Investama Tbk Invitation to the Annual General Meeting of Shareholders in 2023 Power of Attorney Rules of Conduct AGMS 2023 Summary of Minutes AGMS 2023 Notification of Plan to Hold Annual GMS 2023
2022 Annual GMS	Supporting Materials Notification of Plan to Hold the Annual General Meeting of Shareholders 2022 Health Declaration Form Invitation to the Annual General Meeting of Shareholders in 2022 Power of Attorney Rules of Conduct AGMS 2022 Announcement Summary of Minutes AGMS 2022 Covernote RUPST 2022 Announcement of Annual General Meeting of Shareholders 2022
2022 Extraordinary GMS	Supporting Materials Notification of Plan to Hold the Extraordinary General Meeting of Shareholders of PT ABM Investama Tbk Announcement Extraordinary General Meeting of Shareholders PT ABM INVESTAMA TBK Health Declaration Form Power of Attorney Invitation to Extraordinary General Meeting of Shareholders 2022 Rules of Conduct EGMS 2022 Announcement Summary of Minutes EGMS 2022
2021 Annual GMS	Supporting Materials Notification of Plan to Hold the Annual General Meeting of Shareholders 2021 Announcement of Annual General Meeting of Shareholders 2021 Disclosure of Information Bond Issuance 2021 Invitation to the Annual General Meeting of Shareholders in 2021 Power of Attorney Health Declaration Form Decree of the Board of Commissioners Appointment of Chairman of the 2021 AGMS Rules of Conduct AGMS 2021 Profile of Prospective Commissioner Independent Announcement Summary of Minutes AGMS 2021 Material of the 2021 AGMS
2020 Annual GMS	Supporting Materials Notification of Plan to Hold the Annual General Meeting of Shareholders 2020 Announcement of Annual General Meeting of Shareholders 2020 Invitation to the Annual General Meeting of Shareholders in 2020 Profile of Prospective Directors Power of attorney Health Declaration Form Changes in Venue RUPST 2020 Invitation Of AGMS 2020 Rules of Conduct AGMS 2020 Announcement Summary of Minutes of AGMS 2020 & Schedule for Cash Dividend Payout Material of the 2020 AGMS
2019 Annual GMS	Supporting Materials Notification Plan to Hold AGMS 2019 Announcement AGMS 2019 Invitation Of AGMS 2019 Announcement of Summary of Minutes of AGMS 2019 Rules Of Conduct EGMS Material of the 2019 AGMS
2018 Annual GMS	Supporting Materials Notification Plan to Hold AGMS 2018 Announcement AGMS 2018 Invitation Of AGMS 2018 Agenda's Explanation of AGMS 2018 Announcement of Summary of Minutes of AGMS 2018 Rectification on Announcement Summary of Minutes of AGMS 2018 Materi RUPST 2018
2017 Annual GMS	Supporting Materials Notification Letter to OJK Notification Letter of the Changes of Schedule & Venue to OJK Announcement to EGMS 2017 Information Disclosure to Shareholders Invitation of EGMS 2017 Amendment and Addition to Information Disclosure to Shareholders Result of EGMS 2017 Tambahan & Perubahan Informasi atas Keterbukaan Informasi Transaksi Material dan Afiliasi Rules Of Conduct EGMS Proxy for AGMS – EGMS Notification Letter to OJK Announcement of AGMS 2017 Invitation of AGMS 2017 Result of AGMS 2017 Rules Of Conduct AGMS Proxy for AGMS – EGMS
2016 Annual GMS	Supporting Materials Announcement of AGMS 2016 Invitation of AGMS 2016 Notification of the Changes of AGMS Agenda of PT ABM Investama Tbk year 2016 Result of AGMS 2016
2015 Annual GMS	Supporting Materials Announcement of AGMS 2015 Invitation of AGMS 2015 Proposal for Candidates of Company's Management Meeting Regulation of AGMS 2015 Result of AGMS 2015
2014 Annual GMS	Supporting Materials Announcement of AGMS 2014 Invitation of AGMS 2014 Meeting Regulation of EGMS 2013 Result of EGMS 2013
2013 Annual GMS	Supporting Materials Announcement of EGMS 2013 Invitation of EGMS 2013 Meeting Regulation of EGMS 2013 Result of EGMS 2013 Announcement of AGMS 2013 Invitation of AGMS 2013 Meeting Regulation of AGMS 2013 Result of AGMS 2013